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OUTHILL MEDSERVE LTD

OUTHILL MEDSERVE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameOUTHILL MEDSERVE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10855727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OUTHILL MEDSERVE LTD?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is OUTHILL MEDSERVE LTD located?

    Registered Office Address
    37 Russell Gardens
    NW11 9NJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of OUTHILL MEDSERVE LTD?

    Previous Company Names
    Company NameFromUntil
    OUTHILL LTDJul 07, 2017Jul 07, 2017

    What are the latest accounts for OUTHILL MEDSERVE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 26, 2025
    Next Accounts Due OnApr 26, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for OUTHILL MEDSERVE LTD?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

    What are the latest filings for OUTHILL MEDSERVE LTD?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed outhill LTD\certificate issued on 31/07/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 31, 2025

    Change of name notice

    		CONNOT

    Micro company accounts made up to Jul 31, 2024

    		4 pagesAA

    Confirmation statement made on Jun 11, 2025 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Jul 27, 2024 to Jul 26, 2024

    		1 pagesAA01

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		4 pagesAA

    Appointment of Mr Maurice Aussenberg as a director on Jul 22, 2024

    		2 pagesAP01

    Previous accounting period shortened from Jul 28, 2023 to Jul 27, 2023

    		1 pagesAA01

    Previous accounting period shortened from Jul 29, 2023 to Jul 28, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		6 pagesAA

    Previous accounting period shortened from Jul 30, 2022 to Jul 29, 2022

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 11, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		6 pagesAA

    Confirmation statement made on Jan 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    		7 pagesAA

    Registered office address changed from 5 North End Road London NW11 7RJ United Kingdom to 37 Russell Gardens London NW11 9NJ on Apr 15, 2019

    		1 pagesAD01

    Previous accounting period shortened from Jul 31, 2018 to Jul 30, 2018

    		1 pagesAA01

    Confirmation statement made on Jan 11, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 11, 2018 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 09, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of OUTHILL MEDSERVE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSSENBERG, Maurice
    Russell Gardens
    NW11 9NJ London
    37
    England
    		Director
    Russell Gardens
    NW11 9NJ London
    37
    England
    		EnglandBritishManager91725850001
    AUSSENBERG, Muriel
    Russell Gardens
    NW11 9NJ London
    37
    England
    		Director
    Russell Gardens
    NW11 9NJ London
    37
    England
    		United KingdomBritishDirector140141520001
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Woodberry House
    London
    United Kingdom
    		EnglandBritishAdministrator201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OUTHILL MEDSERVE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Jul 07, 2017
    2 Woodberry Grove
    Finchley
    Woodberry House
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number9361466
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Maurice Aussenberg
    Russell Gardens
    NW11 9NJ London
    37
    England
    		Jul 07, 2017
    Russell Gardens
    NW11 9NJ London
    37
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Muriel Aussenberg
    Russell Gardens
    NW11 9NJ London
    37
    England
    		Jul 07, 2017
    Russell Gardens
    NW11 9NJ London
    37
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0